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TRENTHAM CONSTRUCTION LIMITED

Company number SC092568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Nov 2001 155(6)b Declaration of assistance for shares acquisition
04 Nov 2001 155(6)a Declaration of assistance for shares acquisition
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288b Secretary resigned
03 Nov 2001 288b Director resigned
03 Nov 2001 288a New secretary appointed;new director appointed
03 Nov 2001 288a New director appointed
02 Nov 2001 419a(Scot) Dec mort/charge *
02 Nov 2001 419a(Scot) Dec mort/charge *
02 Nov 2001 419a(Scot) Dec mort/charge *
27 Aug 2001 419a(Scot) Dec mort/charge *
13 Feb 2001 288a New director appointed
13 Feb 2001 288a New director appointed
07 Nov 2000 AA Full accounts made up to 31 May 2000
07 Nov 2000 363s Return made up to 11/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1999 AA Full accounts made up to 31 May 1999
10 Nov 1999 363s Return made up to 11/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 363s Return made up to 11/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1998 AA Full accounts made up to 31 May 1998
28 Oct 1997 AA Full accounts made up to 31 May 1997
21 Oct 1997 363s Return made up to 11/10/97; no change of members